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JACKSON LEWIS CONTROLS LIMITED

Company number 02859925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 1998 AA Full accounts made up to 31 March 1997
22 Oct 1997 363s Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 395 Particulars of mortgage/charge
30 Jan 1997 AA Full accounts made up to 31 March 1996
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288a New secretary appointed
07 Oct 1996 363s Return made up to 06/10/96; change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1996 288 New director appointed
15 May 1996 288 Director resigned
18 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
18 Oct 1995 363s Return made up to 06/10/95; no change of members
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1994 363s Return made up to 06/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; full list of members
11 Oct 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1994 88(2)R Ad 22/01/94--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/94--------- £ si 3@1=3 £ ic 2/5
29 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
29 Oct 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Oct 1993 287 Registered office changed on 29/10/93 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 29/10/93 from: 43 lawrence road hove east sussex BN3 5QE
06 Oct 1993 MISC Certificate of incorporation
06 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation